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Regulatory Compliance Specialist

AML​/CFT CTR Reporting Auditor

Job in Bozeman, Gallatin County, Montana, 59772, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider in Bozeman is looking for a qualified individual to join their Corporate BSA Department. The role involves auditing Currency Transaction Reporting files and ensuring compliance with strict regulations. Candidates should have substantial banking experience and strong communication skills. With a focus on team collaboration and detail orientation, this position offers a rewarding opportunity with a comprehensive benefits package and competitive compensation.
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